Cases 1 - 10 of 36
National Fire & Marine Insurance Company v. Goldner Capital Management LLC et al
as 4:2024cv00032
Plaintiff:
National Fire & Marine Insurance Company
Defendant:
Goldner Capital Management LLC doing business as Goldner Capital Management LLC, Rochelle Jones, Tandc Op LLC and others
Cause Of Action: 28 U.S.C. § 2201 Declaratory Judgment (Insurance)
Capital Management KC Inc v. Marriott International, Inc.
as 4:2022cv00118
Plaintiff:
Capital Management KC Inc
Defendant:
Marriott International, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
CML-MO HAF, LCC et al v. Nationwide Mutual Insurance Company
as 4:2020cv00342
Plaintiff:
Rialto Capital Management, LLC and CML-MO HAF, LCC
Defendant:
Nationwide Mutual Insurance Company
Cause Of Action: 12 U.S.C. § 635
Sharmel Properties, Inc. et al v. Harris et al
as 4:2018cv01746
Plaintiff:
Sharmel Properties, Inc., Milne J Melvin and Melvin J. Milne
Defendant:
Raymond T Davis d/b/a Inket Capital Management, Mark R Harris d/b/a New River Mortgage Group, Mark R. Harris and others
Cause Of Action: 28 U.S.C. § 1441
Motl v. Kornitzer Capital Management, Inc. et al
as 4:2018cv00316
Plaintiff:
Janine M. Motl
Defendant:
Kornitzer Capital Management, Inc. and Great Plains Trust Company
Cause Of Action: 29 U.S.C. § 1109
Kleiman v. Kings Point Capital Management, LLC et al
as 4:2017cv02278
Plaintiff:
Lynn Kleiman
Defendant:
Kings Point Capital Management, LLC and Jeffrey Bates
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Plaintiff v. Defendant
as 4:2017cv01053
Appellant:
Plaintiff v. Defendant
Appellee:
Plaintiff v. Defendant
Creditor:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 0158
Layton v. Capital Management Services, L.P.
as 4:2016cv00867
Plaintiff:
Diane L. Layton
Defendant:
Capital Management Services, L.P.
Cause Of Action: 15 U.S.C. § 1692
Securities and Exchange Commission v. Aequitas Management, LLC et al
as 4:2016mc00269
Plaintiff:
Securities and Exchange Commission
Defendant:
Aequitas Management, LLC, Aequitas Holdings, LLC, Aequitas Commercial Finance, LLC and others
Securities and Exchange Commission v. Aequitas Management, LLC et al
as 4:2016mc09008
Plaintiff:
Securities and Exchange Commission
Defendant:
Aequitas Management, LLC, Aequitas Holdings, LLC, Aequitas Commercial Finance, LLC and others
Receiver:
Ronald Greenspan
Cause Of Action: Civil Miscellaneous Case
Type:
Other Statutes
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
